OFAC

Subjects

Last update:

Name Last update Scoring
18341. playa mar s.a. de c.v. 06/06/2026
Sanctioned
18342. haj husayn al-shami 06/06/2026
Sanctioned
18343. bayt al-mal 06/06/2026
Sanctioned
18344. yousser company for finance and investment 06/06/2026
Sanctioned
18345. hayat al-dam lil-muqawama al-islamiya 06/06/2026
Sanctioned
18346. netherlands caribbean bank n.v. 06/06/2026
Sanctioned
18347. abd al razeq 06/06/2026
Terrorist
Sanctioned
Adverse Media
18348. abd abdul-hamid bin sulaiman al-mu'jil 06/06/2026
Sanctioned
18349. nataliya uladzimirauna petkevich 06/06/2026
Sanctioned
18350. stepan mikalaevich sukhorenka 06/06/2026
Sanctioned
18351. sanam industrial group 06/06/2026
Sanctioned
18352. akiaksandr leanidavich zimouski 06/06/2026
Sanctioned
18353. viktar grigoriyevich golovanov 06/06/2026
Sanctioned
18354. d company 06/06/2026
Sanctioned
18355. el padrino 06/06/2026
Sanctioned
Adverse Media
18356. amezcua contreras organization 06/06/2026
Sanctioned
18357. ali navai 06/06/2026
Sanctioned
18358. china national precision machinery i\/e corp 06/06/2026
Sanctioned
18359. alco 06/06/2026
Sanctioned
18360. ansi metallurgy industry co ltd 06/06/2026
Sanctioned